Salmon Leap Management Company Limited
Company 04118140 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Peter Burke Director · appointed 2012
- Peter David Forster-Dean Director · appointed 2018
- Kenneth Middleton Director · appointed 2024
- Paul Kablou Director · appointed 2019
Directors past 6 years
- Peter Burke Director · appointed 2012
- Peter David Forster-Dean Director · appointed 2018
- Paul Kablou Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Kenneth Middleton Director · appointed 2024
- Paul Kablou Director · appointed 2019
Portfolio (2)
- Peter Burke Director · appointed 2012
- Peter David Forster-Dean Director · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mason Owen & Partners Limited 1 shared director
- Refuge Nominees Limited 1 shared director
- Gladstone Nominees Limited 1 shared director
- PSR Solicitors Limited 1 shared director
- Q.P.C.R.C Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04118140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2000 |
| Address | FIRST FLOOR, THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Burke
significant influence · notified 2016-12-01 - confirmed: also a director of this company - John Clive Bond ceased 2019-10-24
significant influence · notified 2016-11-01 - Peter David Forster-Dean ceased 2024-12-01
significant influence · notified 2018-10-23
Officers (14)
- Kenneth Middleton Director · appointed 2024
- Paul Kablou Director · appointed 2019
- Peter David Forster-Dean Director · appointed 2018
- Peter Burke Director · appointed 2012
Show 10 former officers
- Sylvie Janine More Director · appointed 2019 · resigned 2022
- Conway, Janet Deborah, Dr Director · appointed 2011 · resigned 2018
- Timothy Paul Sewell Director · appointed 2011 · resigned 2012
- Robert James Meakin Director · appointed 2007 · resigned 2011
- Thomas James Clarke Director · appointed 2005 · resigned 2007
- Keith James Merrett Director · appointed 2002 · resigned 2007
- John Alexander Bannerman Director · appointed 2000 · resigned 2008
- John Clive Bond Director · appointed 2000 · resigned 2019
- John Brian Heaton Director · appointed 2000 · resigned 2002
- Irene Lamden Secretary · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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